About

Registered Number: 04367478
Date of Incorporation: 05/02/2002 (17 years and 4 months ago)
Company Status: Liquidation
Registered Address: Sterling House, 501 Middleton, Road, Chadderton, Oldham, Lancashire, OL9 9LY

 

Landmarks Builders Ltd was founded on 05 February 2002 with its registered office in Oldham, Lancashire. There are 2 directors listed as Marks, Wendy, Marks, Wendy for this company at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARKS, Wendy 09 April 2008 - 1
Secretary Name Appointed Resigned Total Appointments
MARKS, Wendy 05 February 2002 09 April 2008 1

Filing History

Document Type Date
AR01 - Annual Return 05 February 2013
COCOMP - Order to wind up 22 August 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 20 January 2012
AP01 - Appointment of director 05 April 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 29 March 2010
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 09 February 2010
AA - Annual Accounts 13 July 2009
363a - Annual Return 10 March 2009
225 - Change of Accounting Reference Date 16 December 2008
288b - Notice of resignation of directors or secretaries 14 May 2008
288a - Notice of appointment of directors or secretaries 14 May 2008
288b - Notice of resignation of directors or secretaries 09 May 2008
363s - Annual Return 25 February 2008
363s - Annual Return 16 June 2007
AA - Annual Accounts 14 June 2007
363s - Annual Return 12 March 2007
AA - Annual Accounts 10 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 October 2006
363s - Annual Return 08 February 2006
AA - Annual Accounts 05 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 April 2005
363s - Annual Return 02 February 2005
395 - Particulars of a mortgage or charge 15 October 2004
AA - Annual Accounts 06 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 2004
363s - Annual Return 05 February 2004
AA - Annual Accounts 29 December 2003
363s - Annual Return 31 January 2003
395 - Particulars of a mortgage or charge 14 March 2002
288a - Notice of appointment of directors or secretaries 12 February 2002
288a - Notice of appointment of directors or secretaries 12 February 2002
288b - Notice of resignation of directors or secretaries 07 February 2002
288b - Notice of resignation of directors or secretaries 07 February 2002
NEWINC - New incorporation documents 05 February 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 11 October 2004 Outstanding

N/A

Debenture 05 March 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.